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Name	HDD Ashford Limited
Address	7A Howick Place London SW1P 1DZ
VAT ID	no VAT ID available
Company No.	08695135 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	18 September 2013
Accounts	FULL last accounts made up to 28 February 2018
Sector (SIC)	41100 - Development of building projects
Previous Names	Development Securities (NO.99) Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Development Securities (Hdd) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06287453 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Barton, Chris London, United Kingdom Status: Active Notified: 05/01/2015 Role: Secretary

Bishop, James Daniel London, United Kingdom Status: Active Notified: 25/09/2017 Date of Birth: 04/1981 Occupation: Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Shepherd, Marcus Owen Teddington, Middlesex, United Kingdom Status: Active Notified: 18/09/2013 Date of Birth: 12/1965 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Upton, Richard London, United Kingdom Status: Active Notified: 08/02/2016 Date of Birth: 07/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Weiner, Matthew Simon London, United Kingdom Status: Active Notified: 18/09/2013 Date of Birth: 12/1970 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

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HDD Ashford Limited

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Persons with Significant Control (1)

Officers (5)